Learn How to Master Risk and Compliance in Today’s High-Risk Environment.
Our beginner-to-intermediate training gives you practical tools to understand regulations, detect risk, and build effective compliance programs from the ground up.
Our courses are accredited by the Association of Certified Financial Crime Specialists (ACFCS)
Our courses are accredited by the Association of Certified Financial Crime Specialists (ACFCS)
About Us
High Risk Education (HRE) provides practical training for professionals handling today's toughest risk and compliance challenges. We focus on key areas like Al, cryptocurrency, cybersecurity, fraud, AML, sanctions, and consumer protection topics where regulators are paying close attention and mistakes can be costly.
We work with fintechs, MSBs, credit unions, community banks, payment firms, and mortgage lenders. Whether you're leading compliance, building a risk program, or staying current on regulations, our courses deliver clear, actionable guidance to help you stay compliant, manage risk, and handle high-risk situations with confidence.
Our instructors have real experience inside the organizations you serve. They know the pressure and fast pace of this work, so our courses are focused, practical, and built to provide value from day one - no fluff, just what you need.
At HRE, we believe informed professionals are the best defense. We're here to help you be ready.
Upcoming Webinar Sessions
-
Complaint Management Basics: Turning Issues into Compliance Wins
11/4/2025 | 02:00 PM EST
-
Financial Crime Investigations: Practical Tools and Techniques
11/6/2025 | 12:00 PM EST
-
Sanctions Update: What Compliance Teams Must Know!
11/11/2025 | 12:00 PM EST
-
Bank-Fintech Partnerships – Building Stronger Programs in an Era of Heightened Scrutiny
11/14/2025 | 12:00 AM EST
-
Starting Your Fraud Program: From Zero to Launch
12/9/2025 | 12:00 PM EST
-
Fraud Signals in Action: Connecting Systems to Stop Fraud
11/14/2025 | 01:00 PM EST
-
AML Onboarding Best Practices for Banks and Fintechs
11/20/2025 | 12:00 PM EST
-
Stablecoins 101: From Basics to Practical Controls
11/21/2025 | 12:00 PM EST
-
Getting Ready for BSA/AML Exams: What Every Team Should Know
12/04/2025 | 12:00 PM EST
Testimonials
How We Help You Manage Risk
-
Live + On-Demand High-risk Webinars
We offer live and on-demand compliance webinars built for financial professionals working with or within Anti-money Laundering (AML), Artificial Intelligence (Al), cryptocurrencies, fraud, sanctions, privacy and other high-risk domains.
Our sessions are led by industry professionals and built for banks, fintechs, MSBs, credit unions, lenders, and payment firms facing regulatory pressure. And tailored to what compliance, fraud, and risk professionals need to act with confidence.
-
Custom Training Solutions
We build tailored training programs whether you're a fintech startup, a payments company, credit unions, MSB or a global bank and we match the unique risk profiles to build a suitable solution.
Whether you need role-specific or high-risk topic coverage - like crypto, fraud, or Artificial Intelligence (Al) - our experts design practical, engaging sessions aligned with your regulatory obligations.
Get Insights Into Current Trends and Insights
Stay sharp with plain-language updates on what's changing across financial crime, digital assets, and consumer risk — so you can act. not react
Our research delivers practical intelligence tailored to banks, fintechs, MSBs, and financial institutions. We focus on what matters most: clear analysis, real-world implications, and what to do next.
-
Why Compliance is so interesting?
The goal of Compliance is to keep a firm out of regulatory trouble. And believe it or not, it’s not all glitz and glamor. Sometimes we need to get our point across to different areas of an organization.
-
Bringing Fraud In-House
Bringing fraud detection and prevention in-house for a bank, Program Manager, or Fintech is a strategic move that can enhance security while ensuring a more tailored approach to fraud management.
-
Inside the Mind of a Financial Crime Investigator
Money launderers / illicit actors despite their best efforts often leave trails - an anomalous transaction that doesn’t quite add up, a discrepant document or information that holds little significance, or a transactional behavior that often go unnoticed
HRE Insights in 30 with Justin Muscolino
Join industry expert Justin Muscolino for HRE Insights in 30. Every Friday, get a concentrated dose of analysis on the fintech, crypto, financial crimes, fraud and more that matter today.
HRE Insight 30
HRE Insight 30
HRE Insight 30